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Financial Performance - The company's operating revenue for Q1 2024 was ¥807,234,481.88, a decrease of 10.74% compared to ¥898,474,432.39 in the same period last year[3] - Net profit attributable to shareholders for Q1 2024 was ¥172,044,864.43, down 19.85% from ¥212,471,457.56 year-on-year[3] - Basic and diluted earnings per share for Q1 2024 were both ¥0.43, reflecting a decline of 20.37% from ¥0.53 in the same period last year[4] - The company reported a decrease in net profit after deducting non-recurring gains and losses by 21.71% compared to the previous year[9] - Total operating revenue for Q1 2024 was CNY 807,234,481.88, a decrease of 10.7% compared to CNY 904,373,914.70 in Q1 2023[22] - Net profit for Q1 2024 was CNY 184,637,804.20, down 16.0% from CNY 219,359,115.61 in Q1 2023[25] - Operating profit decreased to CNY 227,200,165.87 from CNY 275,142,228.57, reflecting a decline of 17.4%[24] - Earnings per share (EPS) for Q1 2024 was CNY 0.43, compared to CNY 0.54 in Q1 2023, indicating a decrease of 20.4%[25] Cash Flow and Assets - The net cash flow from operating activities decreased by 52.15% to ¥148,103,113.61, compared to ¥298,278,047.97 in the previous year[4] - In Q1 2024, the cash inflow from operating activities was CNY 1,116,753,257.46, a decrease of 11.1% compared to CNY 1,256,104,945.84 in Q1 2023[28] - The net cash flow from operating activities was CNY 148,103,113.61, down 52.2% from CNY 309,521,521.21 in the same period last year[28] - Cash outflow for purchasing goods and services was CNY 544,209,938.80, a decrease of 13.8% from CNY 631,628,388.17 in Q1 2023[28] - The net cash flow from investing activities was -CNY 334,371,734.93, compared to -CNY 247,268,418.42 in Q1 2023, indicating increased investment outflows[29] - Cash inflow from financing activities was CNY 637,716,616.90, significantly higher than CNY 274,312,140.12 in Q1 2023, reflecting a 132.7% increase[29] - The ending cash and cash equivalents balance was CNY 851,159,051.24, up from CNY 451,080,347.26 at the end of Q1 2023[29] Assets and Liabilities - Total assets at the end of Q1 2024 increased by 3.19% to ¥9,423,280,403.70 from ¥9,132,374,884.54 at the end of the previous year[4] - Total liabilities rose to CNY 6,405,434,131.73 from CNY 6,270,140,636.04, an increase of 2.2%[19] - As of March 31, 2024, the company's total current assets amounted to RMB 3,354,159,244.54, compared to RMB 3,163,956,834.37 as of December 31, 2023, reflecting a growth of approximately 6%[17] - Cash and cash equivalents decreased to RMB 1,174,028,797.92 from RMB 1,249,678,959.52, indicating a decline of about 6%[17] - Accounts receivable increased to RMB 710,237,073.30 from RMB 702,349,855.59, showing a slight increase of approximately 1.26%[17] - Inventory rose to RMB 753,178,385.84 from RMB 594,632,777.32, representing an increase of about 26.69%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,168, with the top ten shareholders holding a combined 42.97% of the shares[10] - The company has not identified any related party transactions or concerted actions among other shareholders[13] - The company’s major shareholders include Zhu Fengxue and Li Yuchi, who are identified as the common actual controllers[13] Operational Highlights - In Q1 2024, the company achieved an oil production of 154,500 tons from the Wensu project, an increase of 24,300 tons or 18.66% year-on-year[14] - The company reported an oil production of 43,300 tons from the Gengke project, which is an increase of 25,800 tons or 147.43% year-on-year[14] - The company is focusing on enhancing exploration efficiency and management to transition from a production-oriented to a management-oriented model[14] - The company plans to strengthen production operations in the drilling engineering sector to ensure timely completion of key tasks[14] Non-Recurring Items - Non-recurring gains and losses for the period totaled ¥1,834,155.86, with significant contributions from government subsidies and other non-operating income[8] - The company did not report any net profit from the merged entity prior to the merger, consistent with the previous period[26] - The company reported a decrease in research and development expenses to CNY 17,692,410.58 from CNY 27,715,077.23, a reduction of 36.3%[24]

Financial Performance - The net profit attributable to the parent company's shareholders for 2023 was RMB 809,876,042.15, with cumulative distributable profits amounting to RMB 539,493,185.71 as of December 31, 2023[6]. - The proposed cash dividend is RMB 6.20 per 10 shares (including tax), with a total distribution amounting to RMB 245,598,926.00 based on 396,127,300 shares[6]. - The company's revenue for 2023 reached ¥3,731,947,652.17, representing a 16.67% increase compared to ¥3,198,733,773.68 in 2022[24]. - Net profit attributable to shareholders for 2023 was ¥809,876,042.15, a significant increase of 67.88% from ¥482,420,334.84 in 2022[25]. - The basic earnings per share for 2023 was ¥2.05, up 69.42% from ¥1.21 in 2022[28]. - The company reported a weighted average return on equity of 29.19% for 2023, an increase of 8.07 percentage points from 21.12% in 2022[28]. - The total assets of the company at the end of 2023 were ¥9,132,374,884.54, a 17.44% increase from ¥7,776,348,629.85 in 2022[27]. - The company's net assets attributable to shareholders at the end of 2023 were ¥2,629,156,481.86, a 14.26% increase from ¥2,300,958,512.49 in 2022[26]. - The company reported a net profit of ¥845,792,604.65 after excluding non-recurring gains and losses, which is a 60.70% increase from ¥526,330,658.05 in 2022[25]. - The company achieved a total revenue of RMB 373,194.77 million in 2023, an increase of RMB 53,321.39 million or 16.67% compared to 2022[69]. Operational Highlights - The company completed the acquisition of Rising Energy International Middle East DMCC, gaining a 53.5872% interest in the Gengke Oilfield[28]. - The company’s oil production from the Wensu project reached 580,800 tons, an increase of 146,800 tons year-on-year, representing a growth of 33.82%[43]. - The drilling engineering segment operated 56 drilling rigs with a utilization rate exceeding 90%, signing 41 contracts with a total value of 3.399 billion yuan, a year-on-year increase of 26.50%[45]. - The equipment manufacturing segment signed 158 contracts for equipment sales and drilling rentals, with a total value of 336 million yuan, reflecting a growth of 69.70% year-on-year[46]. - The company made significant progress in exploration, with the Kekeya oilfield achieving major geological reserves and the Nanhua oil and gas exploration yielding high production flows[42]. - The company is expanding its market presence in the Middle East and Africa, gaining access to several state-owned oil companies as qualified suppliers[47]. - The exploration and development segment reported a high success rate of 89.66% for exploratory wells[56]. - The company has expanded its overseas drilling engineering market to multiple countries along the Belt and Road, including the Middle East and North Africa[58]. Risk Management - The report includes a risk statement regarding potential risks faced by the company, which can be found in the management discussion section[9]. - The company aims to improve risk control and reasonable layout in upstream exploration and development through overseas acquisitions and bidding for quality blocks[56]. - The oil industry is facing cyclical risks due to fluctuations in oil prices influenced by macroeconomic conditions and geopolitical factors, which could impact investment and profitability[134]. - Financial risks include exchange rate fluctuations affecting overseas projects, which could lead to significant currency risk[136]. - Environmental policies and the shift towards sustainable energy present risks that could adversely affect the company's business and profitability[139]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[143]. - The supervisory board has 3 members, including 2 employee representatives, ensuring compliance with laws and regulations[144]. - The company has established information disclosure management systems to ensure transparency and timely communication with investors[144]. - The internal control system has been improved to enhance corporate governance and protect shareholder interests[144]. - The company has maintained compliance with relevant laws and regulations regarding corporate governance, with no significant discrepancies noted[145]. Research and Development - The company has obtained 345 valid patents, including 37 invention patents, demonstrating strong research and development capabilities[65]. - Research and development expenses increased during the reporting period, indicating a focus on innovation and new technology[72]. - The company invested 13.937 million yuan in environmental protection during the reporting period[194]. Employee Development - The total number of employees in the parent company and major subsidiaries is 2,739, with 1,963 in production roles[171]. - The company conducted 154 training sessions covering 480 courses, achieving a completion rate of 95.20%[173]. - The company has a three-year training plan for new employees, focusing on soft skills and technical abilities[174]. - The company plans to prioritize the training and development of university graduates, integrating capability assessments with training programs[132]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[39]. - The company aims to increase reserves and production while reducing oil costs and improving investment returns through precise exploration and acquisitions[120]. - The company plans to accelerate the pace of oilfield exploration and development, targeting stable growth in oil and gas production[125]. - The company anticipates that international oil prices will remain high, providing opportunities for growth and development[125].

中曼石油天然气集团股份有限公司 证券代码：603619 股票简称：中曼石油 公告编号：2024-021 关于参加 2024 年上海辖区上市公司年报集体业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 为进一步加强与广大投资者的沟通交流，中曼石油天然气集团股份有限公司 （以下简称"公司"）将参加"2024 年上海辖区上市公司年报集体业绩说明会"活动， 现将有关事项公告如下： 欢迎广大投资者积极参与。 特此公告。 中曼石油天然气集团股份有限公司董事会 2024 年 4 月 26 日 本次年报集体业绩说明会活动将采取网络的方式举行，投资者可以登录"上证 路演中心"网站（http://roadshow.sseinfo.com）或关注微信公众号上证路演中心参与 活动，活动时间为 2024 年 5 月 10 日（周五）15:00 至 16:00。 届时公司董事长兼总裁李春第先生、独立董事杜君先生、高级副总裁兼财务总 监叶吉峰先生、董事会秘书石明鑫先生将通过网络在线交流形式与投资者就公司治 理、发展战略、经营状况、融资计划、 ...

中曼石油天然气集团股份有限公司 关于为全资孙公司提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: 被担保人名称：四川昆仑石油设备制造有限公司（以下简称"四川昆仑"） 证券代码：603619 股票简称：中曼石油 公告编号：2024-020 本次担保是否有反担保：无 对外担保逾期的累积数量：截至本公告日止，公司无逾期对外担保 2、注册地址：成都市新都区新都街道白云路 39 号（工业东区） 3、法人代表：陈克利 4、注册资本：10,000 万元人民币 本次为四川昆仑向中信银行股份有限公司成都分行申请 1,000 万元人民币 贷款提供连带责任保证担保。截至目前，公司为四川昆仑提供的担保余额为 9,800.00 万元人民币（不含本次担保）。 一、交易情况概述 中曼石油天然气集团股份有限公司（以下简称"公司"）全资孙公司四川昆仑向 中信银行股份有限公司成都分行申请 1,000 万元人民币贷款，期限不超过 12 个月， 公司为上述贷款提供连带责任保证担保。 公司已分别于 2023 年 4 月 18 日和 202 ...

证券代码：603619 股票简称：中曼石油 公告编号：2024-019 中曼石油天然气集团股份有限公司 关于控股股东部分股份解质押的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: 1. 本次股份被解质押情况 | 股东名称 | 上海中曼投资控股有限公司 | | --- | --- | | 本次解质股份 | 6,196,602 股 | | 占其所持股份比例 | 7.17% | | 占公司总股本比例 | 1.55% | | 解质押时间 | 年 月 日 2024 4 12 | | 持股数量 | 86,369,800 股 | | 持股比例 | 21.59% | 1 | 剩余被质押股份数量 | 股 50,573,574 | | --- | --- | | 剩余被质押股份数量占其所持股份比例 | 58.55% | | 剩余被质押股份数量占公司总股本比例 | 12.64% | 2.中曼控股本次解除质押的股份暂无明确的后续质押计划，如后续用于质 押，公司将按照相关法律法规履行信息披露义务。 二、股东累计质押股份情况 截止本 ...

证券代码：603619 股票简称：中曼石油 公告编号：2024-017 中曼石油天然气集团股份有限公司 关于以集中竞价交易方式回购股份进展情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 中曼石油天然气集团股份有限公司（以下简称"公司"）于 2024 年 1 月 25 日召 开第三届董事会第四十四次会议，审议通过了《关于以集中竞价交易方式回购股份 方案的议案》，同意公司以集中竞价交易方式使用自有资金回购公司股份，回购价 格为不超过人民币 27.57 元/股（含），回购股份资金总额不低于人民币 8,000 万元 （含），不超过人民币 16,000 万元（含），回购期限自公司董事会审议通过回购 股份方案之日起 6 个月内。具体内容详见公司在指定信息披露媒体披露的《中曼石 油天然气集团股份有限公司关于以集中竞价交易方式回购股份的回购报告书》（公 告编号：2024-005）。 2024 年 3 月，公司通过集中竞价交易方式累计回购股份 150,000 股，占公司总 股本的比例为 0.04%，购买的最高价为 22.14 元/股 ...

上海市石门一路 288 号 兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：（86-21）5298 5488 传真：（86-21）5298 5492 junhesh@junhe.com 君合律师事务所上海分所 关于中曼石油天然气集团股份有限公司 2024 年第一次临时股东大会的法律意见书 致：中曼石油天然气集团股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受中曼石油天然气集团股份有 限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》、中国证券监督管理委员会颁布实施的《上 市公司股东大会规则》（以下简称"《股东大会规则》"）等中国现行法律、行政法 规和规范性文件（以下统称"中国法律、法规"，仅为本法律意见书法律适用之目的， 不包括中国香港特别行政区、中国澳门特别行政区及台湾地区法律、法规）及《中曼 石油天然气集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定，就 公司 2024 年第一次临时股东大会（以下简称"本次股东大会"）有关事宜出具本法 律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次 ...

证券代码：603619 证券简称：中曼石油 公告编号：2024-018 中曼石油天然气集团股份有限公司 2024 年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | | 69 | | --- | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 145,916,394 | | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | | 份总数的比例（%） | 36.8357 | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，由公司董事长李春第先生主持，会议以现场投 票与网络投票相结合的方式进行表决，会议的召集、召开和表决方式符合《公司 法》、《公司章程》的有关规定。 (一) 股东大会召开的时间：2024 年 4 月 1 日 (二) 股东大会召开的地点：上海市浦东新区江山路 3998 号公司会议 ...

中曼石油天然气集团股份有限公司 2024 年第一次临时股东大会 会 议 资 料 股票简称：中曼石油 股票代码：603619 二〇二四年四月一日 2024 年第一次临时股东大会会议资料 会 议 须 知 为适应上市公司规范运作，提高股东大会议事效率，保障股东合法权益，确保大会 程序合法性，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《公司章程》 以及《公司股东大会议事规则》的要求，特制定如下大会须知，望出席公司股东大会的 全体人员严格遵守： 一、董事会以维护股东的合法权益，确保大会正常秩序和议事效率为原则，认真履 行法定职责。 二、本次股东大会采用会议现场投票和网络投票相结合的表决方式。公司将同时通 过上海证券交易所股东大会网络投票系统向公司股东提供网络形式的投票平台，股东可 以在网络投票时间内通过上述系统行使表决权。同一表决权通过现场、网络或其他方式 重复进行表决的，以第一次投票结果为准。 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台的投票 时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为 ...